Company Information

CIN
Status
Date of Incorporation
06 September 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
25,105,000
Authorised Capital
25,200,000

Directors

Prem Kumar Agarwal
Prem Kumar Agarwal
Director/Designated Partner
over 2 years ago
Arpita Bhattacharya
Arpita Bhattacharya
Director/Designated Partner
almost 3 years ago
Rajendra Agarwal
Rajendra Agarwal
Director
about 16 years ago
Sohan Ram Panwar
Sohan Ram Panwar
Director
over 20 years ago

Documents

Form MGT-7-29122020_signed
List of share holders, debenture holders;-28122020
Form AOC-4-27102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102020
Directors report as per section 134(3)-24102020
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Directors report as per section 134(3)-13102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102019
Form AOC-4-13102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Directors report as per section 134(3)-21102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Form AOC-4-21102018_signed
Optional Attachment-(1)-10112017
List of share holders, debenture holders;-10112017
Form MGT-7-11112017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
Acknowledgement received from company-07102017
Form DIR-11-07102017_signed
Notice of resignation filed with the company-07102017
Proof of dispatch-07102017
Evidence of cessation;-13092017